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Results: 11-20 of 1,687

Financial services update August 18 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

Transferred OTS Regulations and FDIC Regulations Regarding Post-Employment Activities of Senior Examiners. 79 FR 42181

Financial services update August 18 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 15th, Reuters discussed how banking regulators are enlisting banks in the fight against money laundering. Enlistment. Living Wills and

Financial services update August 18 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 15th, the Consumer Financial Protection Bureau ("CFPB") issued amendments to the dollar threshold amounts under Regulation Z. The minimum

Financial services update August 18 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 12th, the Office of the Comptroller of the Currency ("OCC") issued the "Lease Financing" booklet of the Comptroller's Handbook. The

Financial services update August 18 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") provided guidance regarding the status of entities owned by

Financial services update August 11 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee. 79 FR

Financial services update August 11 2014 feature: anti-money laundering

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) has released a number of anti- money laundering measures in recent weeks. Of

Financial services update August 11 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

On August 7th, the Federal Reserve Board published its new "Report on the Economic Well-Being of U.S. Households." The report provides a snapshot of

Illinois Governor signs bill to limit employers’ usage of payroll cards

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 8 2014

On August 6, 2014, Illinois Governor Pat Quinn signed legislation (House Bill 5622), now P.A. 98-0862, amending the Illinois Wage Payment and

Financial services update August 4 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 4 2014

On July 31st, The Wall Street Journal reported the Financial Stability Oversight Council may no longer seek to designate large asset managers as